TON Crypto Scams on Telegram: What You Need to Know
common TON crypto scams on Telegram, including fake giveaways, impersonation, and phishing attacks. Discover how to protect yourself and your assets.
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We are on a mission to help you spotting and avoiding the latest scams across the globe. We cover common tourist traps, cyber scams, financial frauds, and more. Knowledge is power - stay scam-free with ScamWatch360
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Don’t Fall for These Telegram Scams: A Guide for Smart Users
Learn about the most common Telegram scams and how to spot and avoid them. This article covers fake channels, crypto experts, phishing bots, and more.
Watch out for these
Trending Scams
Beware of trending scams and frauds. Our comprehensive guides will help you understand different types of scams and how to avoid them.
Phishing Scam
A fraudulent attempt to obtain sensitive information, such as usernames, passwords, and credit card details, by disguising as a trustworthy entity in an electronic communication.
Tech Support Scam
Scammers pose as technical support representatives to trick victims into believing their computer has issues, and then they either charge for unnecessary services or install malware.
Online Shopping Scam
Fraudulent online stores or sellers deceive buyers into paying for products they never receive or receive substandard items.
Investment Scam
Scammers promise high returns on investments but either disappear with the money or use a Ponzi scheme to pay returns to earlier investors with the contributions of new investors.
Lottery or Prize Scam
Victims are told they have won a lottery or prize but need to pay fees or provide personal information to claim the winnings, only to never receive anything.
Romance Scam
Scammers create fake online relationships to emotionally manipulate victims into sending money, gifts, or personal information.
Ransomware Attack
Malicious software encrypts a victim’s files, and the attacker demands a ransom to provide the decryption key.
Impersonation Scam
Scammers impersonate government officials, company executives, or family members to deceive victims into sending money or sensitive information.
How to protect yourself from Scams and Fraud
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Recognize the Red Flags
Be cautious of unsolicited communications asking for personal information, money, or access to your accounts. Watch out for spelling errors, generic greetings, and urgent demands, as these are often signs of scams.
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Verify the Source
Before sharing sensitive information or making payments online, verify the legitimacy of the website, email sender, or caller. Check for HTTPS in the website URL, look for official contact information, and research the company or organization.
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Use Strong Passwords
Create unique and strong passwords for your online accounts. Avoid using common phrases, names, or easily guessable information. Enable two-factor authentication whenever possible to add an extra layer of security.
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Keep Software Updated
Regularly update your operating system, antivirus software, and other applications to protect against known vulnerabilities. Scammers often exploit outdated software to gain access to your devices.
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Be Cautious with Links and Attachments
Avoid clicking on suspicious links or downloading attachments from unknown sources. Hover over links to preview the URL before clicking, and be wary of emails or messages that ask you to open attachments unexpectedly.
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Educate Yourself and Others
Stay informed about the latest scams and fraud tactics. Regularly check our portal for up-to-date guides on avoiding scams. Share your knowledge with family and friends to help them stay protected as well.
